WIRRAL SOFTWARE SERVICES LIMITED

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Company Documents

DateDescription
20/03/1420 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/03/1323 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/03/129 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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11/04/1111 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/03/1010 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE FIONA MARGARET PHILLIPSON / 25/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MCINTYRE / 25/02/2010

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/03/092 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 50 SHARES DIVIDED INTO 5 A & C ORDINARY SHARES. RECLASSIFIED SHARES. 01/04/2008

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24/03/0824 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/03/0712 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/03/0610 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/03/0516 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/03/0412 March 2004 RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/03/0312 March 2003 RETURN MADE UP TO 25/02/03; NO CHANGE OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/03/0218 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/03/018 March 2001 RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS

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12/02/0112 February 2001 DIRECTOR'S PARTICULARS CHANGED

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12/02/0112 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0112 February 2001 REGISTERED OFFICE CHANGED ON 12/02/01 FROM: G OFFICE CHANGED 12/02/01 20 SELBY GROVE SHENLEY CHURCH END MILTON KEYNES MK5 6BW

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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22/03/0022 March 2000 RETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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08/03/998 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 NEW SECRETARY APPOINTED

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29/12/9829 December 1998 REGISTERED OFFICE CHANGED ON 29/12/98 FROM: G OFFICE CHANGED 29/12/98 6 BYLEY LANE CRANAGE HOLMES CHAPEL CHESHIRE CW4 8EL

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29/12/9829 December 1998 SECRETARY RESIGNED

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13/05/9813 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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04/03/984 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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12/03/9712 March 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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22/04/9622 April 1996 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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28/03/9528 March 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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21/03/9421 March 1994 SECRETARY'S PARTICULARS CHANGED

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21/03/9421 March 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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30/04/9330 April 1993 RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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17/03/9217 March 1992 DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992 RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS

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18/03/9118 March 1991 RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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16/11/9016 November 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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09/10/909 October 1990 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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11/10/8911 October 1989 SECRETARY'S PARTICULARS CHANGED

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08/08/898 August 1989 REGISTERED OFFICE CHANGED ON 08/08/89 FROM: G OFFICE CHANGED 08/08/89 25 VICTORIA ROAD ELLESMERE PORT SOUTH WIRRAL L65 8BU

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14/06/8914 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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18/11/8818 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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02/06/882 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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19/03/8719 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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